Ruk Permal

Partner in PwC Forensic Services, specialising in anti-market abuse and rogue trading investigation and remediation programmes. All views my own.

[Ruk Permal @RukPermal]

Almost three quarters of billion dollars spent in the last two years to shape the fight against #marketabuse. Check out our #PwC Market Abuse Surveillance Survey https://t.co/mim741IGay #banking #FinancialTimes #FinancialCrime

[Ruk Permal @RukPermal]

PwC Market Abuse Surveillance Survey 2019 launched today. A further $363m to be spent in 12-18 months. Check out the results: https://t.co/mim7420hz8 #PwC #marketabuse #Surveillance #FT #FinTech #Banking

[Ruk Permal @RukPermal]

Interesting update to @ESMAComms powers. More x-border #marketabuse cases - possibly? https://t.co/80OGz4rGSo #Banking #PwC #regulation https://t.co/QVMSn6fygn

[Anne-Marie Edmonds @AMEdmonds_PwC]

@ESMAComms to get new direct supervisory powers for #marketabuse & a greater coordinating role in x-border cases https://t.co/68hbPNgQ5T

[Ruk Permal @RukPermal]

#marketabuse #regulation one year on - but has anything changed? #PwC #Banking #financialservices #Compliance https://t.co/FncAEAPTLA

[Ruk Permal @RukPermal]

Why are firms still facing several challenges to comply with the EU #MarketAbuseRegulation 1 yr after its launch? https://t.co/FncAEAPTLA

[Ruk Permal @RukPermal]

.@ecampbelluk @AlexEWest thanks for your session! Constantly trying to get our voices heard in a world where the noise is deafening.

[Ruk Permal @RukPermal]

How do you compare to peers re #marketabuse #surveillance? FMSB provides useful guidance. Check out my blog https://t.co/uAQxST0IVH #PwC

[Ruk Permal @RukPermal]

FICC Statements of Good Practice provide insightful guidance on #marketabuse #surveillance - see my blog for more https://t.co/uAQxST0IVH

[Ruk Permal @RukPermal]

#FinancialCrime risk cannot be ignored - interesting perspectives from @AndrewP_Clark #PwC #FinancialServices https://t.co/wZGgeAZe84

[Andrew P Clark @AndrewP_Clark]

It’s time to rethink #FinancialCrime risk https://t.co/o6JiFfOAyO For more on this & the future of onboarding follow me @ #RiskMinds 7Dec

[Andrew P Clark @AndrewP_Clark]

How can customer onboarding reduce firms’ exposure to #financialcrime risk? see my thoughts @ #RiskMinds https://t.co/9zqbKrVbpv

[Anne-Marie Edmonds @AMEdmonds_PwC]

Very interesting keynote speech to start the day #market abuse https://t.co/JaLt9oAYtk

[Kevin Ellis CBE @KevinJDEllis]

Back at my old University in Nottingham tonight, hoping to inspire the next generation of graduates to start their #careers with @PwC_UK

[Ruk Permal @RukPermal]

#FCA proposals for more recording of voice+eComms & new 5yr retention period. #marketabuse #surveillance opportunity or challenge? @PwC_UK

[Anne-Marie Edmonds @AMEdmonds_PwC]

Six International Impacts Of The EU's Market Abuse Regulation https://t.co/Opk26HKAhB via @valuewalk #marketabuse #MAR

[Kevin Ellis CBE @KevinJDEllis]

My vision for @PwC_UK : to be higher-tech, faster-moving and more diverse https://t.co/cmOn5DNsBX

[Sally Cosgrove @CosgroveSally]

#Brexit #Passporting #Regulation #FinServ - @AndrewGray_PwC is giving evidence to @UKHouseofLords cmttee today

[Ruk Permal @RukPermal]

In our current environment, is the risk of #roguetrading higher? #banking @PwC_UK #surveillance https://t.co/hY6HKucniw

[Alex West @AlexEWest]

Top operational risk for banks hasn't gone away @rukpermal https://t.co/VNyMOWqsYj https://t.co/WBb9mTEmum

[Ruk Permal @RukPermal]

Comments from Kweku Adeboli suggest #roguetrading is still the top operational risk for #banking @PwC_UK @TheFCA https://t.co/WCi4OSMlWa

[Ruk Permal @RukPermal]

Out of sight, out of mind? Why banks should still have #roguetrading on their radar @PwC_UK #banking - https://t.co/8nEqPJLjI6

[Alex West @AlexEWest]

Interesting commentary from Kweku Adoboli today, his warning sounds familiar @RukPermal https://t.co/O6iXgbLaVW

[Ruk Permal @RukPermal]

Interesting observations from @TheFCA. Good progress from firms, but more to do #marketabuse #banking @PwC_UK https://t.co/DL4UxlAeZx

[Anne-Marie Edmonds @AMEdmonds_PwC]

The @TheFCA have published findings and next steps from the FX remediation programme https://t.co/DZiVuChUQb #marketabuse #fx